2 SapherCheck records found for Person Kolkata
1. SURENDER SINGH CHANDOK
2. HARLEEN KAUR CHANDOK
| Profile Type | PERSON |
|---|---|
| Name |
SURENDER SINGH CHANDOK
|
| First Name |
SURENDER SINGH
|
| Last Name |
CHANDOK
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1962-08-27
|
| Birth-Place |
KOLKATA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-9890
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2017/9890 Country: India Entity: interpol-red-2017-9890 Program: Red Notice Reason: Criminal conspiracy, Cheating and dishonestly inducing delivery of property, Forgery of valuable security, Forgery for the purpose of cheating, Using forged documents as genuine, and Prevention of corruption. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
HARLEEN KAUR CHANDOK
|
| First Name |
HARLEEN KAUR
|
| Last Name |
CHANDOK
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1969-09-11
|
| Birth-Place |
KOLKATA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
FEMALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-9951
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2017/9951 Country: India Entity: interpol-red-2017-9951 Program: Red Notice Reason: Criminal conspiracy, Cheating and dishonestly inducing delivery of property, Forgery of valuable security, Forgery for the purpose of cheating, Using forged documents as genuine, and Prevention of corruption. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |